Whale movements
Last update: 27.03.2026 19:44:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.05.2021 22:57:50 |  |
2 680 ETH | $ 9 095 017 | (unknown) | (unknown) |
| Type: transfer | From: be90eb9dcee9e003dc1105ce08de637c24120fc8 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 16.05.2021 22:55:54 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 16.05.2021 22:55:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.05.2021 22:54:35 | |
2 690 ETH | $ 9 029 111 | (unknown) | (unknown) |
| Type: transfer | From: da20440db32036eadf54f0f2777533067fb5c5c8 | To: be90eb9dcee9e003dc1105ce08de637c24120fc8 | |||
| 16.05.2021 22:54:00 | |
5 399 760 USDT | $ 5 399 760 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.05.2021 22:51:42 | |
1 500 ETH | $ 5 042 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 16.05.2021 22:51:42 | |
7 831 252 USDC | $ 7 831 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.05.2021 22:44:42 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 16.05.2021 22:42:11 | |
3 400 ETH | $ 11 661 371 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.05.2021 22:41:03 | |
249 999 LINK | $ 9 647 815 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 16.05.2021 22:40:43 | |
9 600 ETH | $ 32 757 160 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.05.2021 22:39:34 | |
3 000 ETH | $ 10 224 304 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 16.05.2021 22:36:18 | |
1 901 ETH | $ 6 511 042 | (unknown) | (unknown) |
| Type: transfer | From: 5c9e30def85334e587cf36eb07bdd6a72bf1452d | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.05.2021 22:30:34 | |
7 072 522 USDT | $ 7 072 522 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.05.2021 22:29:56 | |
9 999 980 BUSD | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.05.2021 22:29:45 | |
5 104 784 USDT | $ 5 104 784 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.05.2021 22:25:38 | |
10 000 ETH | $ 33 996 828 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.05.2021 22:22:17 | |
8 934 097 USDT | $ 8 934 097 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 6c1dd116b5b2fb8d5b001ac10cf48917fc3407ca | |||
| 16.05.2021 22:13:41 | |
1 513 ETH | $ 5 218 798 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2021 22:13:17 | |
1 700 ETH | $ 5 852 395 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 5c9e30def85334e587cf36eb07bdd6a72bf1452d | |||
| 16.05.2021 22:07:26 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 16.05.2021 22:01:16 | |
1 499 ETH | $ 5 132 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db7045d64270b4e38de9b53e72f22e6dc82de60f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 21:59:43 | |
11 333 229 USDC | $ 11 333 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.05.2021 21:59:43 | |
7 834 733 USDC | $ 7 834 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.05.2021 21:58:25 | |
8 421 231 USDC | $ 8 421 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.05.2021 21:58:25 | |
8 158 084 USDC | $ 8 158 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 21:58:06 | |
15 261 016 BUSD | $ 15 261 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.05.2021 21:58:06 | |
19 258 ETH | $ 65 736 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.05.2021 21:56:50 | |
6 688 658 USDC | $ 6 688 658 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.05.2021 21:54:58 | |
3 998 ETH | $ 13 669 464 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 16.05.2021 21:52:32 | |
5 879 397 USDC | $ 5 879 397 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.05.2021 21:52:16 | |
1 998 ETH | $ 6 830 627 | (unknown) | (unknown) |
| Type: transfer | From: 666f3e98ecbd36cd30e7388b7b5a00bfc517d1b4 | To: 7d9cb17b7bc8ec525a3e312e0268bafdf9572e8b | |||
| 16.05.2021 21:43:56 | |
1 445 ETH | $ 5 022 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 16.05.2021 21:30:28 | |
2 208 ETH | $ 7 735 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.05.2021 21:26:41 | |
2 208 ETH | $ 7 652 575 | (unknown) | binance (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.05.2021 21:24:15 | |
33 145 382 USDC | $ 33 145 382 | (unknown) | (unknown) |
| Type: transfer | From: 4d170380d120f979ea54a2f7bbdfddcacdfd631b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 16.05.2021 21:22:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be3cec43277682bf21baa8e47e04321ace6785c9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 16.05.2021 21:19:43 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a6885da589bd499d7ef6e7cc9a770aa3fe23bd8 | To: 4d170380d120f979ea54a2f7bbdfddcacdfd631b | |||
| 16.05.2021 21:19:43 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 80c13ba7681e3d47acbb4936a45e7478c1d12780 | To: be3cec43277682bf21baa8e47e04321ace6785c9 | |||
| 16.05.2021 21:18:17 | |
1 500 ETH | $ 5 222 384 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 16.05.2021 21:17:32 | |
5 000 ETH | $ 17 404 608 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: fa946ce1112292737b9984f915084174ac6ffa25 | |||
| 16.05.2021 21:07:20 | |
2 500 ETH | $ 8 628 943 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 21:06:34 | |
19 999 298 USDT | $ 19 999 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.05.2021 21:06:02 | |
14 000 ETH | $ 48 492 756 | (unknown) | (unknown) |
| Type: transfer | From: ca970e5c7ba4b6d399397d18ff7c5d1eb98f6b7a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 16.05.2021 21:06:02 | |
14 000 ETH | $ 48 492 760 | (unknown) | (unknown) |
| Type: transfer | From: a7742bb38dc2b116dbc31bdab477594e51bc8ed1 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 16.05.2021 21:05:39 | |
2 500 ETH | $ 8 635 578 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 21:04:11 | |
19 999 298 USDT | $ 19 999 298 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.05.2021 21:04:02 | |
14 000 ETH | $ 48 359 230 | (unknown) | (unknown) |
| Type: transfer | From: e2af0bc428a04dc64111f9cfab90660429239878 | To: ca970e5c7ba4b6d399397d18ff7c5d1eb98f6b7a | |||
| 16.05.2021 21:03:14 | |
2 500 ETH | $ 8 824 865 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 16.05.2021 21:03:09 | |
14 000 ETH | $ 49 419 230 | (unknown) | (unknown) |
| Type: transfer | From: b71ad485c41bd047d8e0e8a0065f43ce527f2960 | To: a7742bb38dc2b116dbc31bdab477594e51bc8ed1 | |||